Найдено в тексте у следующих материалов:
General with a nickname Nik. Nik.
How Nikolai Aulov participated in "laundering" billions.
Secrets of criminal activity oligarch Dmitry Rybolovlev
The most successful Russian businessman can not find refuge abroad.
Prolonged "trip" in Monaco
Which seemed finally disclosed the case of the murder of General Director of JSC "Neftekhimik" Eugene Panteleimon can be resumed.
"Rubik's Cube" Rosselkhozbank
Under the "roof" Rosselkhozbank organized financial "laundry"?
Where "funneling" billions of "openness"?
For the "outflow" 220 billion rubles. the bank "Opening" can stand the withdrawal of assets?
Konstantin Shor, the former head of MGTU of the Bank of Russia
Rumafia.com continues to publish "secret" material from the archives of the Interior Ministry, dedicated to the largest shadow bankers and their patrons. From this reference, readers can learn how a group of financiers caused damage to the state accounted 4 trillion rubles, as well as who of the representatives of the Bank of Russia and the security services, according to investigators, covered the creators of this giant financial "funnel".
Raider Oganesyan's Fall Part 2.
In the narrow circle of the developing companies Oganesyan is known as quite successful raider. His main goal in St. Petersburg had become key infrastructure enterprises.
Taivanchik faces charges by U.S. authorities
U.S. Attorney's Office for the Southern District of New York leveled charges in absentia against the influential businessman Aliman Tokhtakhunov, a.k.a. Taivanchik.
Borodin is asked to step aside
The investigative department of Moscow police asked court to suspend Mr Andrey Borodin from the post of the Bank of Moscow chairman, but their petition has been declined.
Oligarchs Antonovs will purchase football club “Portsmouth” using the money from Russian Railways and Central Bank of Russian Federation
In mid February Russian businessmen, father and son Alexander and Vladimir Antonov, co-owners of Investbank and “Converse Group”, auto manufacturer of Saab, announced their intention to purchase English football club “Portsmouth”.
Retired billionaire bought an apartment in a prestigious area of Moscow for his son and deputy
As "Marker" has found out, a worker of the aircraft plant "Sokol" Vladimir Skoch, who is about to turn nineties, owns not only 30% stake in Metalloinvest, one of Russia's largest metallurgical holdings - but also a flat in a prestigious area (Presnensky district) in Moscow and the allotment in the suburb of Krasnogorsk.
Fatal Giuseppe
Italian millionaire owns dozens of apartments in St. Petersburg, in some of them dens are located for some reason.
PSEUDO-UNESCO. They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park
They have started speaking of the second bogus in the story of an acquisition of the Nevsky Forest Park
BLOODY ENCASHMENT
For what money SAAB was bought? The investigatory committee at the Ministry of Internal Affairs of the Russian Federation began investigation of plunder of more than 10 billion rubles at "Investbank".